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advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ Tian Wang Investments LimitedEDEN ISLE PROPERTIES LIMITEDSKYNOVA INVESTMENTS LIMITEDJFF LimitedCROWN ENTERPRISE INTERNATIONAL CO., LTD.Hedge Lane Holdings LimitedRONNIE UNIVERSAL INC.TANEKO CONSULTING LTDFIRST MEGA LIMITEDXADA SERVICES S.A.WHOLE RICH INVESTMENTS LIMITEDMILESSTONE LTD.HONOUR BRIGHT LIMITEDMEDONIA CAPITAL INCORPORATEDPRECISION INVESTORS LTD.EAGLE PLAN LIMITEDKING STANDARD GROUP LIMITEDDAILYBREAD (ASIA) LIMITEDHORMUZ GAS LTD.Valdel International LimitedHONOR HEALTH INVESTMENTS LTD.GOODRIDE INVESTMENTS LIMITEDFlying Dragon Resources Development LimitedVindemo CorporationKIRKWOOD HOLDINGS LIMITEDTumen Invest LtdALLIANCE CAPITAL WORLDWIDE LIMITEDSCOPOL INVESTMENTS LIMITEDMARKFIELD OVERSEAS LIMITEDABSOLUTE POWER INTERNATIONAL LIMITEDTIPOSTRATT S.A.GLORY YEAR LIMITEDNinostar Finance LtdHANHONG INTERNATIONAL INVESTMENT LTD.EASY CHAMPION INVESTMENTS LIMITEDGOLDEN LINE OVERSEAS TRADING LTDMEMORY OCEAN LIMITEDINSTANT GROSS LIMITEDVENERE INVESTMENTS INTERNATIONAL LTDHOPTON GROUP LTD.CALDERVALS ESTATES LIMITEDDajue Mingchuenyuan Investment & Holdings Co., Ltd.SMART WISE MANAGEMENT LIMITEDCOMWISE ENTERPRISES LIMITEDINSURECONSULT LTD.Babalora LtdBecton Holdings LimitedGreat Viceroy CorporationFEATURE ADVANCE LIMITEDTERRA VIRIDIS LIMITED

Compliance risks (entities)

ID: 136286

Entity name in English: Liard International Incorporated

Entity name in original language: Liard International Incorporated

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1676990

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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